Tarek Mazigh
age 48Currently 3 roles in 2 KRS entities. In the KRS since 2014.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
MSC Trade & Logistic sp. z o.o. |
since Apr 10, 2014 | Apr 10, 2014 | Aleja Jana Pawła II 27, 00-867 Warszawa |
Jantaris sp. z o.o. |
since Nov 16, 2020 | Nov 16, 2020 | Kineskopowa 1/B/32, 05-500 Piaseczno |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Jantaris sp. z o.o. | Jantaris sp. z o.o. | |
| Business suspended | – MSC Trade & Logistic sp. z o.o. | MSC Trade & Logistic sp. z o.o. | |
| Shareholding changed | Partner: 85% of shares worth PLN 127,500 → 98.33% of shares worth PLN 147,500 MSC Trade & Logistic sp. z o.o. | MSC Trade & Logistic sp. z o.o. | |
| Role changed | Management Board Member → Shares worth PLN 39,600 Jantaris sp. z o.o. | Jantaris sp. z o.o. | |
| Company founded | Management Board Member Jantaris sp. z o.o. | Jantaris sp. z o.o. | |
| Company founded | President of the Management Board, Partner (85% of shares worth PLN 127,500) MSC Trade & Logistic sp. z o.o. | MSC Trade & Logistic sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Islem Hamoudaage 63 | Jantaris sp. z o.o. | since Nov 16, 2020 | |
Laurent Michel Villainage 57 | Jantaris sp. z o.o. | since Sep 10, 2021 | |
Sadok Mazighage 43 | MSC Trade & Logistic sp. z o.o. | since Oct 26, 2021 |